Company Information
CIN
Status
Date of Incorporation
05 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balbir Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Bhalla
Director
over 14 years ago
over 14 years ago
Gaurav Bhalla
Director
over 14 years ago
over 14 years ago
Gautam Bhalla
Beneficial Owner
over 18 years ago
over 18 years ago
Anupam Nagalia
Director
over 18 years ago
over 18 years ago
Past Directors
Deepak Uppal
Director
over 10 years ago
over 10 years ago
Charges
25 June 2019
Piramal Trusteeship Services Private Limited
80 Crore
25 June 2019
Others
0
25 June 2019
Others
0
25 June 2019
Others
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-06012021-signed
Form DPT-3-02112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
Optional Attachment-(1)-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-01072019
Notice of resignation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Interest in other entities;-19022019
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
Form AOC-4(XBRL)-27122018_signed